JS PROJEKTS, SIA

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "JS PROJEKTS"
Registration number, date	40003252364, 31.03.1995
VAT number	LV40003252364 from 09.10.1995 Europe VAT register
Register, date	Commercial Register, 25.11.2004
Legal address	Mazā Nometņu iela 45A, Rīga, LV-1002 Check address owners
Fixed capital	2 845 EUR, registered payment 30.08.2016
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to JS PROJEKTS, SIA

KARLSBERG, SIA

Rūpnīcas 2, Brocēni, Saldus nov. LV-3851

Reklāma

https://www.karlsberg.no/

About company

LTD "Karlsberg" manufactures advertising and representation materials and packaging. We use aluminum, organic glass, leather, textile, plastic, cardboard, paper and other products for the production of product packaging. High quality printing equipment, innovations in production and professional staff ensure that we are competitive in the advertising packaging production market both in Latvia and abroad.
Our 3D graphic designers provide the development and customization of product graphical visualizations to individual customer requirements and needs.
Since March 2021 LTD "Karlsberg" is a FSC certificate( reg. code: NC-COC-064636) . FSC certification ensures that products originate from well-managed forests that provide social, environmental and economic benefits.
The company 's history and traditions date back to 1954 in Norway. Scandinavian quality standards, Latvia's skilled workforce and innovations in production facilities ensure the attraction of customers from all over the world.

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Received COVID-19 downtime support (05.05.2021)
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2023	2022	2021
Total payments to state budget (thousands, €)	104.03	110.16	94.57
Personal income tax (thousands, €)	9.04	7.27	5.56
Statutory social insurance contributions (thousands, €)	18.15	15.05	12.02
Average employees count	3	3	3
Received COVID-19 downtime support	05.05.2021, 980.27 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)	Poligrāfija un ierakstu reproducēšana (18)
Field from SRS	Reklāmas aģentūru darbība (73.11)
CSP industry	Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	03.07.2009
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	14.04.2008

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Natural person	100 %	2 845	€ 1	€ 2 845	Latvia	25.08.2016	30.08.2016

Contacts in cooperation with
Apply information changes

ML

"JS projekts", SIA

Mazā Nometņu 45A, Rīga, LV-1002 Check address owners

Poligrāfijas pakalpojumi

https://www.promotextilien.de/24678/en/

Historical company names

Rīgas firma SIA "JS PROJEKTS"	Until 25.11.2004	20 years ago
Rīgas firma SIA "ASTRĪDA"	Until 07.09.1995	29 years ago

Historical addresses

Rīga, Lubānas iela 43 - 40	Until 13.03.2017	7 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	31.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	Vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	03.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	01.08.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vadibas zinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	05.08.2021	ZIP	€11.00
	Annual report 2020			PDF
	Vadibas zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	31.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	03.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	Vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	03.05.2018	ZIP	€11.00
	Annual report 2017			PDF
	Vadibas zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	03.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	Vadibas zinojums JSP			PDF
2015	Annual report	01.01.2015 - 31.12.2015	03.05.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	30.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	12.05.2014	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	04.05.2013	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	04.05.2012	ZIP
	1_HTML izdruka			HTML
	valdes zinojums			PDF
2010	Annual report	01.01.2010 - 31.12.2010	01.05.2011	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			RAR
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	02.05.2010	RAR (37.59 KB)
2008	Annual report		20.05.2009	TIF (625.1 KB)
2007	Annual report		18.07.2008	TIF (471.24 KB)
2006	Annual report		13.07.2007	TIF (731.61 KB)
2005	Annual report		17.10.2006	TIF (731.18 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	PDF	1.56 MB	25.08.2016	25.08.2016	2
Shareholders’ register	PDF	1.56 MB	25.08.2016	25.08.2016	2
Amendments to the Articles of Association	DOC	23 KB	20.06.2016	17.06.2016	1
Amendments to the Articles of Association	DOC	23 KB	20.06.2016	17.06.2016	1
Articles of Association	DOC	24.5 KB	20.06.2016	17.06.2016	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Decisions / letters / protocols of public notaries	EDOC	66.63 KB	13.03.2017	13.03.2017	2
Application	PDF	6.86 MB	13.03.2017	10.02.2017	1
Application	PDF	6.63 MB	13.03.2017	10.02.2017	1
Confirmation or consent to legal address	PDF	349.52 KB	13.03.2017	10.02.2017	1
Confirmation or consent to legal address	PDF	318.5 KB	13.03.2017	10.02.2017	1
Power of attorney, act of empowerment	PDF	872.94 KB	13.03.2017	10.02.2017	2
Power of attorney, act of empowerment	PDF	903.91 KB	13.03.2017	10.02.2017	2
Decisions / letters / protocols of public notaries	EDOC	70.6 KB	30.08.2016	30.08.2016	2
Decisions / letters / protocols of public notaries	RTF	179.16 KB	30.08.2016	30.08.2016	2
Decisions / letters / protocols of public notaries	RTF	179.16 KB	30.08.2016	30.08.2016	2
Shareholders’ register	EDOC	1.54 MB	25.08.2016	25.08.2016	2
Amendments to the Articles of Association	EDOC	25.12 KB	20.06.2016	17.06.2016	1
Articles of Association	EDOC	25.45 KB	20.06.2016	17.06.2016	1
Application	DOCX	32.35 KB	20.06.2016	17.06.2016	2
Application	DOCX	32.35 KB	20.06.2016	17.06.2016	2
Application	EDOC	48.61 KB	20.06.2016	17.06.2016	2
Protocols/decisions of a company/organisation	DOC	32 KB	20.06.2016	17.06.2016	1
Protocols/decisions of a company/organisation	EDOC	27.96 KB	20.06.2016	17.06.2016	1
Protocols/decisions of a company/organisation	DOC	32 KB	20.06.2016	17.06.2016	1

According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

JS PROJEKTS, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to JS PROJEKTS, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

Natural person

Contacts in cooperation with Apply information changes

"JS projekts", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Application

Application

Confirmation or consent to legal address

Confirmation or consent to legal address

Power of attorney, act of empowerment

Power of attorney, act of empowerment

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Application

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address